Shareholders' meeting

Annual General Meetings

The 2012 Annual General Meeting of Shareholders (AGM) was held on Tuesday 16 April 2013. The 2013 AGM will be held on 15 April 2014.

AGM Tuesday 16 April 2013 EN NL
Voting results 53 Kb -
Presentation Piet Hein Merckens 9 Mb 9 Mb
Convocation and Agenda 268 Kb -
Annual report 2012 (online version) -
Proxy voting form 85 Kb -
Outstanding shares & Voting rights 43 Kb -
Annual report 2012 (pdf) 6 Mb -

Extraordinary Meetings of Shareholders

In order to appoint Mr Rudy Kluiber as a member to the Supervisory Board, an Extraordinary Meeting of Shareholders (EGM) was held on 5 September 2012.
The meeting took place following a recommendation by Delta Partners.

EGM Wednesday 05 September 2012 EN NL
Minutes of meeting - 3 Mb
Voting results 47 Kb -
Convocation and Agenda 79 Kb -
Outstanding shares & Voting rights 37 Kb -
Proxy voting form 62 Kb -
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